Agenda Item
Meeting Date:
8/4/2021 - 4:00 PM  
Category:
Resolution  
Type:
Action  
Subject:
10.1 Resolution No. 1-2021-2022 to Accept Agreement for Termination of Leases and Quit Claim Deed with CORE Construction for the Truckee High School Modernization Increment 2 Project  
District Goals and Beliefs:
 
Enclosure:
Staff Report
Resolution No. 1-2021-2022
THS Inc 2 - CORE Termination Agreement and Quit Claim Deed
 
File Attachment:
Staff Report for Resolution 1-2021-2022.pdf
Resolution No. 1-2021-2022 To Accept Agreement for Termination of Leases.pdf
THS Inc 2 - CORE Termination Agreement and Quit Claim Deed EXECUTED.pdf
 
Summary:
Approval of the Termination Agreement and Quit Claim Deed terminating the Facilities Lease and the Site Lease for Truckee High School Modernization Project  
Funding:
N/A  
Recommendation
Resolution No. 1-2021-2022 to accept Agreement for Termination of Leases and Quit Claim Deed with CORE Construction for the Truckee High School Modernization Increment 2 Project  
Approvals:
Recommended By:
Signed By:
Jorge Rojas - Director of Facilities, Maintenance and Operations
Signed By:  
Todd Rivera - Assistant Superintendent Chief Business Officer
Signed By:  
Carmen Ghysels - Superintendent CLO
 
Vote Results:

Original Motion
Member Dianna Driller Moved, Member Kirsten Livak seconded to approve the Original motion 'Resolution No. 1-2021-2022 to accept Agreement for Termination of Leases and Quit Claim Deed with CORE Construction for the Truckee High School Modernization Increment 2 Project'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Gaylan Larson     Yes
Kirsten Livak     Yes
Kim Szczurek     Yes
Dianna Driller     Yes
Cristina Hennessey     Yes